<p> KENNARD INDEPENDENT SCHOOL DISTRICT</p><p>NOTICE OF BOARD MEETING</p><p>Notice is hereby given that on the 11th day of December, 2014, the Board of Trustees for the Kennard Independent School District will hold a Regular Meeting at 6:30 P.M. o’clock in the Kennard Administration Building and/or Cafetorium, located at Highway Seven East in Kennard, Texas.</p><p>AGENDA</p><p>I. Call to Order-President of Board and Declare Quorum Present</p><p>A. Prayer & Pledge of Allegiance</p><p>II. Communications</p><p>III. Business-Items for Action A. Minutes of Previous Meeting B. Payment of Bills C. Consideration and Approval of Changing Date for January, 2015 Board Meeting D. Consideration and Approval of Texas Academic Performance Report for 2013-2014 E. Consideration and Approval of Amending Elementary Student Handbook for 2014-2015</p><p>IV. Administrative Reports A. Elementary Principal 1. Student Enrollment 2. December Newsletter 3. Math Curriculum Writing Training 4. Curriculum Meetings 5. Faculty Meeting 6. STAAR Released Test 7. Mrs. Durham Retirement Party 8. 2nd Grade to see Christmas Play 9. Santa Pictures 10. NED Show 11. 6 Week Behavior Reward 12. Classroom Christmas Parties</p><p>B. Secondary Principal 1. Class Enrollment 2. Beta Club Installation Ceremony 3. Basketball Season is in Progress 4. December Calendar 5. Junior High UIL Results 6. Semester Test Planning 7. Planning for Staff Development 8. Campus Improvement Plan 9. Student Drug Testing</p><p>C. Athletic Director 1. State Cross Country Meet 2. Members of District 22A Volleyball Team 3. Boys and Girls Basketball Season Continues</p><p>D. Counselor 1. ARDS for Students 2. STAAR EOC Retesting 3. Administration Meeting 4. SHAC Meeting 5. The Ned Show 6. Transcripts and Shot Records to Colleges for Seniors</p><p>E. Business Manager 1. Financial 2. Tax 3. Investment</p><p>F. Superintendent’s 1. Campus and District Improvement Plans for 2014- 2015</p><p>V. Closed Session as provided for by Texas Government Code Section 551.074 of the Texas Open Meetings Act for the following purpose:</p><p>A. Resignations B. Consideration and Approval of Employing Personnel C. Discussion of Superintendent’s Preliminary Appraisal</p><p>VI. Results From Executive Session</p><p>A. Accept or Deny Resignations B. Accept or Deny Employing Personnel</p><p>VII. Adjourn</p><p>This notice was posted and filed in compliance with the Open Meeting Act on Friday, December 5, 2014, at 3:00 P.M.</p>